GROSVENOR STOW PROJECTS 2 LIMITED
Non-Trading
General Information
NAME
GROSVENOR STOW PROJECTS 2 LIMITED
COMPANY NUMBER
05883691
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/07/2006
(18 years and 3 months old)
WEBSITE
www.grosvenor.com
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/07/2006
20/12/2006
GROSVENOR FORTY NINE LIMITED
LONDON
W1K 3JP
Telephone: 01512323210
TPS: No
70 Grosvenor Street
London
W1K 3JP
Telephone: 31894200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROSVENOR STOW PROJECTS 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 08/11/2023 | Fiona Clare Boyce (928753969) has left the board |
Credit Risk Overview
Want to learn more about GROSVENOR STOW PROJECTS 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GROSVENOR STOW PROJECTS 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GROSVENOR STOW PROJECTS 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/01/2007 - Present (17 years and 10 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 19 Past: 63 |
View Report |
|
08/01/2007 - Present (17 years and 10 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 27 Past: 30 |
View Report |
|
04/01/2022 - Present (2 years and 10 months) Born in Dec 1984 (age: 39) |
Active | Director |
Current: 60 Past: 0 |
View Report |
|
01/12/2022 - Present (1 years and 11 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
06/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROSVENOR STOW PROJECTS 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 08/11/2023 | Fiona Clare Boyce (928753969) has left the board |
| 08/11/2023 | New Company Secretary Carolyn Jean Down (931558786) Appointed |
| 14/08/2023 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 13/12/2022 | Piers Maxwell Townley (927389252) has left the board |
| 13/12/2022 | New Board Member Harry Alexander Chamberlayne (930316766) Appointed |
| 26/10/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 19/01/2022 | New Board Member Matthew Joseph Conway (929030570) Appointed |
| 19/01/2022 | Stephanie Frances Ball (927624820) has left the board |
| 25/09/2021 | New Accounts filed |
| 24/09/2021 | New Company Secretary Fiona Clare Boyce (928753969) Appointed |
| 24/09/2021 | Derek John Lewis (924719443) has left the board |
| 08/09/2021 | Derek John Lewis (924719443) has left the board |
| 08/09/2021 | New Company Secretary Fiona Clare Boyce (928753969) Appointed |
| 08/09/2021 | New Accounts filed |
| 10/11/2020 | Chantal Antonia Henderson (919189622) has left the board |
| 10/11/2020 | New Board Member Stephanie Frances Ball (927624820) Appointed |
| 10/11/2020 | New Board Member Piers Maxwell Townley (927389252) Appointed |
| 28/10/2020 | Amelia Mary Bright (923537246) has left the board |
| 25/08/2020 | New Accounts filed |
| 05/08/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Confirmation Statement filed |
| 22/07/2019 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 11/06/2018 | Katharine Emma Robinson (905462401) has left the board |
| 11/06/2018 | New Company Secretary Derek John Lewis (924719443) Appointed |
| 05/06/2018 | William Robert Bax (916032342) has left the board |
| 05/06/2018 | New Board Member Amelia Mary Staveley (923537246) Appointed |
| 29/05/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 23/06/2017 | New Annual Return filed |
| 04/06/2017 | New Accounts filed |
| 10/01/2017 | New Board Member William Robert Bax (916032342) Appointed |
| 10/01/2017 | Craig David McWilliam (915248797) has left the board |
| 21/06/2016 | New Annual Return filed |
| 20/06/2016 | New Accounts filed |
| 08/07/2015 | New Annual Return filed |
| 21/05/2015 | New Accounts filed |
| 27/10/2014 | David Yaldron (917407851) has left the board |
| 21/10/2014 | New Board Member Chantal Antonia Henderson (919189622) Appointed |
| 11/07/2014 | New Annual Return filed |
| 16/05/2014 | New Accounts filed |
| 22/11/2013 | Craig McWilliam (918286309) has left the board |
| 22/11/2013 | New Board Member Craig McWilliam (915248797) Appointed |
| 15/11/2013 | New Board Member Craig McWilliam (918286309) Appointed |
| 11/11/2013 | Giles Andrew Clarke (912511195) has left the board |
| 06/07/2013 | New Annual Return filed |
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